КРИС 0604

485100IP3XLG7BYP2W62Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

КРИС 0604 is an active legal entity registered in Bulgaria (BG). LEI code: 485100IP3XLG7BYP2W62. The LEI was first issued on Aug 13, 2019 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Aug 13, 2020.

ⓘ Entity Details

LEI Code 485100IP3XLG7BYP2W62 Legal Name КРИС 0604 Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno druzhestvo s ogranichena otgovornost Registration # 204388680

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 13, 2019 Last Updated Aug 13, 2020 Next Renewal Aug 13, 2020 (2013 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
25 HRISTO BOTEV BLVD, VH B, ET 2, AP 6
SLIVEN
8800
BG
Headquarters Address
25 HRISTO BOTEV BLVD, VH B, ET 2, AP 6
SLIVEN
8800
BG

📅 Registration Timeline

First Issued
Aug 13, 2019 — LEI initially registered
Last Updated
Aug 13, 2020 — Record data last refreshed
Renewal Overdue
Aug 13, 2020 — Renewal deadline has passed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

4851
00IP3XLG7BYP2W
62
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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НОВАЛИНКС ТРЕЙДИНГ
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? Frequently Asked Questions

What is the LEI number for КРИС 0604? +

The Legal Entity Identifier (LEI) for КРИС 0604 is 485100IP3XLG7BYP2W62. This 20-character code uniquely identifies КРИС 0604 in global financial transactions as per ISO 17442.

Is КРИС 0604's LEI active? +

Yes, КРИС 0604's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 13, 2020 and is due for renewal on Aug 13, 2020.

Where is КРИС 0604 registered? +

КРИС 0604 is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 204388680.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for КРИС 0604, registered in Bulgaria. The LEI code 485100IP3XLG7BYP2W62 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.